It’s really unclear why Avenatti agreed to surrender. He won’t stipulate to basic evidence stuff in trial, but he’ll agree to go to jail? He does have a report date looming for his 30-month Nike sentence, but with California case still pending he could have argued for delay.
There was some talk in the courtroom that Judge Furman would order Avenatti remanded on the spot if prosecutors asked, just based on the way the judge had been lighting him up all trial. Others said it was unlikely, but maybe that was a factor in agreeing to surrender Monday?
Fixed this one: Regarding courtroom reaction, Avenatti had his head down with a red face. One of two women who’s been in court for him every day was sitting in a chair next to me, crying softly. His two paralegals from the California case were in court, too.
Regarding Avenatti’s sentencing, don’t listen to anyone who says he’ll get 20 years for wire fraud. He won’t. Based on $148,750 dollar amount, he’s looking at a standard range of 18-24 months, or probably 21-27 months. Then an extra two years for identity theft.
Big question is will Avenatti’s three felony convictions from the Nike case push him into the second criminal history category in the sentencing table? Hard to imagine they wouldn’t. So that means 21-27, with another 24 months for ID theft. 45-51 months in prison. About 4 years.
Good point. There are lots of factors in sentencing that can increase offense levels by a couple points here and there.
Again, Avenatti was not convicted of stealing $300k from Stormy. He was convicted of using interstate wire to perpetuate a scheme to defraud. Jurors never considered a dollar amount, and prosecutors told Judge Furman $148,750 is the dollar figure they’re using.
That’s the amount of Stormy’s third book payment, which she to this day has never received. The other dollar amount listed in the indictment is $148,750, which is the 2nd payment that as revealed in trial Avenatti repaid with a loan from Mark Geragos.
It’s annoying and journalistically frustrating to see people repeat the $300k figure over and over with zero explanation, but it’s understandable given how the wire fraud indictment reads. If there’s a theft or fraud case, people want to know the amount of money involved.
But the nature of federal wire fraud gives prosecutors a lot of room on dollar amounts. They have specific (indisputable) dollar amounts for otherwise-lawful wire transactions, but overall fraud scheme is broader and can include a lot more money. (We see this in California case.)
It is possible prosecutors could try to factor in the $148,750 second payment at sentencing, which would give him two more offense level points at $297,500), but I heard prosecutors explicitly tell Judge Furman in court that $148,750 is the dollar amount in this case.
On another occasion, prosecutors told Judge Furman it's the third payment at issue in the case, not the second, though obviously what happened with the second payment was key evidence. So trying to factor it into sentencing would be a 180.
Judge Furman released the notes from the jury that convicted Michael Avenatti. Here they are. They tell an interesting story.
Here's the full filing with the jury notes. It includes Judge Furman's responses to the notes. bit.ly/3AYkWOS
The filing also includes the verdict form.
.@SDNYnews tweeted this link to a statement on Avenatti's conviction, but there's nothing actually there.
The verdict form shows jurors in the Michael Avenatti trial actually checked both not guilty boxes, but crossed them out.
^^^The redactions. on the right would include the name and the signature of the foreperson.
Regarding juror interviews, it'll be interesting to see if any of them talk after Judge Furman telling them today that they may get inquiries, and they should "think long and hard" before accepting them, and if they do, they shouldn't talk about what went on in the jury room.
Furman told jury "I strongly and firmly request" they respect privacy of fellow jurors. He also said when asking they don't discuss deliberations that it's between the 12 of them what happened. "You verdict is your verdict. What happened in the jury room happened among you."
Avenatti walking presser today after his conviction. He says he’s getting to work on his appeal. (His lawyer in his 9th Circuit appeal got an extension on the reply brief for the California case last week. It’s now due Monday. So lots of appellate work to do.)
Here’s Avenatti’s opposition to prosecutors’ proposed supplemental jury instruction. “Absent additional requests for clarification, any jury instruction will be given undue weight, cause severe prejudice, and direct a verdict against the defendant.” bit.ly/332yiNO
If there ever were a sign of worried prosecutors, this proposed jury instruction would be it. Judge Furman said at the charging conference he’d “throw Mr. Avenatti a bone” regarding the good faith instruction. But prosecutors now seem to realize it misstated the law.
Too late? After basically re-reading the good faith instruction yesterday sans one small change, Furman took the highly unusual step of inviting the jury to contact the court if they needed more clarification. Can he then on his own offer more clarity unless they request?
A hung jury already? Everyone’s gathering in court for a jury note, and Avenatti’s federal defender Robert Baum told someone in the courtroom that the note says they can’t reach a verdict.
I imagine Judge Furman will read the jury what’s called an Allen instruction to tell them to keep deliberating as I’ve heard done in other trials, because they’ve only been deliberating about 4 1/2 hours. fija.org/library-and-re…
As expected, Judge Furman read an instruction telling the jury to keep deliberating. Avenatti told a reporter in the courtroom afterward: “I’m certainly feeling a lot better now. Evidently the case isn’t nearly as clear cut as the government wanted to believe.”
It’s the morning of closing arguments in Michael Avenatti’s Stormy Daniels trial here at 500 Pearl Street in Manhattan. This will be the first time Avenatti’s given a closing argument, after his mistrial in California last summer. Check back here for updates. ⚖️🧵⚖️
Avenatti is under tight restrictions in his closing, with U.S. District Judge Jesse Furman threatening to make him refer to himself in the third person if he injects testimony into his closing that would only be appropriate if he’d taken the stand in his defense, which he didn’t.
One thing - that “It depends on how you define a bill” answer Avenatti gave when Furman asked if he’d ever billed Stormy. I think he was referring to that list of case costs he sent her after they parted ways in February 2019 after she realized he’s taken her book deal money.
It’s the seventh day of testimony in Michael Avenatti’s federal wire fraud trial involving Stormy Daniels, and he’s to call his first witness in his defense case at 9 a.m. today. Case should be with the jury tomorrow. Follow this thread for updates. ⚖️🧵⚖️
First witness is expected to be Stormy’s friend Justin Loupe, who Avenatti is to question about the quality of Stormy’s memory. He had a motion to quash in, but he withdrew it in what Judge Furman said last week was a bizarre email to the court from his lawyer, Richard Palma.
Then he flew back to New Orleans over the weekend. But his subpoena is still active, so he could be back this morning.
Avenatti said yesterday he likely won’t testify, which follows prosecutors detailing their plans to ask him about the Nike convictions and the California case.
Here's motion to quash from Drum, @analysisgroup expert @USAO_LosAngeles hired for California trial: "Avenatti understands Mr. Drum lives and works in Denver, Colorado and could not, under
any circumstances, appear before this Court on a moment’s notice." bit.ly/35s2liz
After Furman said the witnesses won't testify if they're not here tomorrow, Avenatti said "your honor, you're not suggesting that it's optional" to comply with a valid subpoenas. Avenatti said he wants to avoid witnesses thinking it's optional like what happened this weekend.
Judge Furman said Loupe withdrew his motion to quash, so if he doesn't show he's subject to penalties, "but like I said, if he's not here, i don't anticipate that he will testify."
It’s the sixth day of testimony in Michael Avenatti’s Stormy Daniels trial in Manhattan, and prosecutors are expected to rest their case today. Elizabeth Beier, an editor with @StMartinsPress, is to take the witness stand again at 9 a.m. for continued direct exam. ⚖️🧵⚖️
Beier took the stand after Stormy and Avenatti’s 5 1/2 cross-exam, which ended with sustained objections for both cross and re-cross. (Furman ended re-cross with “Thank you, Mr. Avenatti. You can have a seat.”
Baier is an editor at @StMartinsPress, which she described as “a large trade bookseller” for “real people who like to read as opposed to students or professionals.” Her job is to find books to sell, and she’s been with St. Martins for “more than 23 years.”